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Officers19

Documents84

Additional data

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Last updated: Jun 01, 2024

WLHC HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2009 (15 years ago)

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Summary

NameWLHC HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07052815
Incorporation Date22 Oct 2009 (15 years ago) / 2009 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WLHC *****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NOTTINGHAM, EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NG8 6PY

Officers

corporate

IndividualUnited Kingdom

DIF INFRA 3 UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2020

corporate

IndividualUnited Kingdom

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

Person with significant control


Appointed on04 Feb 2020

individual

IndividualUnited Kingdom

Turnbull-fox, Moira

Director


Appointed on01 Apr 2015

Resigned on04 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Duck, Andrew Neil

Director


Appointed on04 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hcp Management Services Limited

Corporate Secretary


Appointed on06 Jun 2017

Resigned on30 Nov 2020

individual

IndividualUnited Kingdom

Clarke, Emma Margaret

Secretary


Appointed on29 Jan 2021

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type smallAAView
02 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WLHC HOLDCO LIMITED's headquarters?

WLHC HOLDCO LIMITED's headquarters is located at ENGLAND, NOTTINGHAM, EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT, NG8 6PY

What is WLHC HOLDCO LIMITED's industry?

WLHC HOLDCO LIMITED is in the industry of Activities of holding companies

What year was WLHC HOLDCO LIMITED started?

WLHC HOLDCO LIMITED was started in 2009

Sources: Companies House